Gst Evasion
-
{
- All
- News
- Videos
-
Congress Leader Arrested In Rs 28 Crore GST Evasion Case In Hyderabad
A Congress leader and transport company executive has been arrested in connection with a GST evasion case involving more than Rs 28 crore, officials from the Directorate General of GST Intelligence (DGGI) said.
-
Jailed Journalist Mahesh Langa Now Sent To Rajkot Cops' Custody In GST Case
Journalist Mahesh Langa, who has been in jail for an alleged Goods and Services Tax scam in Gujarat, has now been sent to Rajkot Police's custody for four days.
-
Revenue Secretary Calls For Balanced Approach In Tackling GST Evasion Cases
Need to maintain balance between enforcement, ease of biz: Revenue Secy to GST officers
-
GST Officers Can Take Legal Action In Cases Of Over ₹ 5 Crore Evasion
GST officers can now launch prosecution against offenders in cases where the amount of evasion or misuse of input tax credit is more than Rs 5 crore, the Finance Ministry has said.
-
GST Evasion Of Rs 12,766 Crore Detected In April-November
The measures taken by the government to check GST evasion are intelligence-based enforcement, eWay bill squads, among others.
-
GST Evasion Detection Doubles To Rs 1.01 Lakh Crore In 2022-23: Report
GST evasion detection by tax officers almost doubled year-on-year to over Rs 1.01 lakh crore in the just concluded 2022-23 fiscal, an official said.
-
Law Enforcement Body Recovers Rs 74.86 Crore From Tobacco Manufacturer For GST Evasion
Unmanufactured tobacco attracts the highest rate of the Goods and Services Tax, which is almost equivalent to the value of the goods and there is scope for large-scale evasion in the sector
-
CBIC Launches Scrutiny Into 50,000 GST Filings, Proposes Quarterly Scrutiny
Central Board of Indirect Taxes and Customs (CBIC) has proposed mandatory scrutiny of Goods and Service Tax (GST) returns on a quarterly basis
-
Notices Issued To Gaming Firms Over Rs 1.12 Lakh Crore GST Evasion: Centre
As many as 71 show cause notices have been issued to online gaming companies for alleged GST evasion of over Rs 1.12 lakh crore during financial years 2022-23 and 2023-24, the finance ministry said today.
-
GST Intelligence Detects Evasion Of Rs 1.36 Lakh Crore In FY23
In fiscal 2023, authorities have noted 1,040 fake ITC cases, involving GST evasion of Rs 14,000 crore.
-
GST Evasion Of Rs 14,302 Crore Detected In Current Fiscal Year: Centre
As many as 2,784 cases of GST evasion involving Rs 14,302 crore were detected in the first two months of the current fiscal, while Rs 5,716 crore was recovered during the period, Parliament was informed on Monday.
-
GST Evasion Detection Doubles To Rs 1.01 Lakh Crore In 2022-23: Report
GST evasion detection by tax officers almost doubled year-on-year to over Rs 1.01 lakh crore in the just concluded 2022-23 fiscal, an official said.
-
GST Officers Can Take Legal Action In Cases Of Over ₹ 5 Crore Evasion
GST officers can now launch prosecution against offenders in cases where the amount of evasion or misuse of input tax credit is more than Rs 5 crore, the Finance Ministry has said.
-
CBIC Launches Scrutiny Into 50,000 GST Filings, Proposes Quarterly Scrutiny
Central Board of Indirect Taxes and Customs (CBIC) has proposed mandatory scrutiny of Goods and Service Tax (GST) returns on a quarterly basis
-
Fake Firms' Syndicate Busted For Rs 362 Crore GST Evasion
GST officers have busted a syndicate involved in the creation of fake firms and bogus invoices which led to a GST evasion of Rs 362 crore, the finance ministry said on Thursday.
-
Congress Leader Arrested In Rs 28 Crore GST Evasion Case In Hyderabad
A Congress leader and transport company executive has been arrested in connection with a GST evasion case involving more than Rs 28 crore, officials from the Directorate General of GST Intelligence (DGGI) said.
-
Jailed Journalist Mahesh Langa Now Sent To Rajkot Cops' Custody In GST Case
Journalist Mahesh Langa, who has been in jail for an alleged Goods and Services Tax scam in Gujarat, has now been sent to Rajkot Police's custody for four days.
-
Revenue Secretary Calls For Balanced Approach In Tackling GST Evasion Cases
Need to maintain balance between enforcement, ease of biz: Revenue Secy to GST officers
-
GST Officers Can Take Legal Action In Cases Of Over ₹ 5 Crore Evasion
GST officers can now launch prosecution against offenders in cases where the amount of evasion or misuse of input tax credit is more than Rs 5 crore, the Finance Ministry has said.
-
GST Evasion Of Rs 12,766 Crore Detected In April-November
The measures taken by the government to check GST evasion are intelligence-based enforcement, eWay bill squads, among others.
-
GST Evasion Detection Doubles To Rs 1.01 Lakh Crore In 2022-23: Report
GST evasion detection by tax officers almost doubled year-on-year to over Rs 1.01 lakh crore in the just concluded 2022-23 fiscal, an official said.
-
Law Enforcement Body Recovers Rs 74.86 Crore From Tobacco Manufacturer For GST Evasion
Unmanufactured tobacco attracts the highest rate of the Goods and Services Tax, which is almost equivalent to the value of the goods and there is scope for large-scale evasion in the sector
-
CBIC Launches Scrutiny Into 50,000 GST Filings, Proposes Quarterly Scrutiny
Central Board of Indirect Taxes and Customs (CBIC) has proposed mandatory scrutiny of Goods and Service Tax (GST) returns on a quarterly basis
-
Notices Issued To Gaming Firms Over Rs 1.12 Lakh Crore GST Evasion: Centre
As many as 71 show cause notices have been issued to online gaming companies for alleged GST evasion of over Rs 1.12 lakh crore during financial years 2022-23 and 2023-24, the finance ministry said today.
-
GST Intelligence Detects Evasion Of Rs 1.36 Lakh Crore In FY23
In fiscal 2023, authorities have noted 1,040 fake ITC cases, involving GST evasion of Rs 14,000 crore.
-
GST Evasion Of Rs 14,302 Crore Detected In Current Fiscal Year: Centre
As many as 2,784 cases of GST evasion involving Rs 14,302 crore were detected in the first two months of the current fiscal, while Rs 5,716 crore was recovered during the period, Parliament was informed on Monday.
-
GST Evasion Detection Doubles To Rs 1.01 Lakh Crore In 2022-23: Report
GST evasion detection by tax officers almost doubled year-on-year to over Rs 1.01 lakh crore in the just concluded 2022-23 fiscal, an official said.
-
GST Officers Can Take Legal Action In Cases Of Over ₹ 5 Crore Evasion
GST officers can now launch prosecution against offenders in cases where the amount of evasion or misuse of input tax credit is more than Rs 5 crore, the Finance Ministry has said.
-
CBIC Launches Scrutiny Into 50,000 GST Filings, Proposes Quarterly Scrutiny
Central Board of Indirect Taxes and Customs (CBIC) has proposed mandatory scrutiny of Goods and Service Tax (GST) returns on a quarterly basis
-
Fake Firms' Syndicate Busted For Rs 362 Crore GST Evasion
GST officers have busted a syndicate involved in the creation of fake firms and bogus invoices which led to a GST evasion of Rs 362 crore, the finance ministry said on Thursday.
